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CG

CALIBRE GROUP LIMITED

Struck Off
NZBN 9429033606743 · NZ Company No. 1909339 · NZ Limited Company · Incorporated 6 Mar 2007

Calibre Group Limited was incorporated on 6 March 2007 (Tuesday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429033606743
Company Number
1909339
Company Name
CALIBRE GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 March 2007 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 14 December 2012 (Friday)
Registered as of 6 March 2007 (Tuesday)
Registered Office
168 Hill Road
Manurewa
Auckland
NZ 2105
Country of Origin
New Zealand
Address for Service
168 Hill Road
Manurewa
Auckland
NZ 2105
Postal Address File ID
Registered Office: 1281822
Address for Service: 1281822

Historic Data for Addresses

Principal Place of Business

  1. From 6 March 2007 to 17 November 2008
    Unit D/71 Montgomerie Road, Airport Oaks, Manukau
  2. From 6 March 2007 to 6 March 2007
    30 Willow St, Tauranga
  3. From 17 November 2008 to 30 September 2011
    C/-suite 3, 135 Parnell Road, Auckland 1151, NZ

Address for Service

  1. From 6 March 2007 to 17 November 2008
    Unit D/71 Montgomerie Road, Airport Oaks, Manukau
  2. From 6 March 2007 to 6 March 2007
    30 Willow St, Tauranga
  3. From 17 November 2008 to 30 September 2011
    C/-suite 3, 135 Parnell Road, Auckland 1151, NZ

Address for Share Register

  1. From 6 March 2007 to 17 November 2008
    Unit D/71 Montgomerie Road, Airport Oaks, Manukau
  2. From 17 November 2008 to 22 September 2011
    C/-suite 3, 135 Parnell Road, Auckland 1151

Address for Records

  1. From 6 March 2007 to 10 December 2008
    Unit D/71 Montgomerie Road, Airport Oaks, Manukau
  2. From 17 November 2008 to 22 September 2011
    C/-suite 3, 135 Parnell Road, Auckland 1151

Company Directors

2 listed
CG
Croyden Charles GAUNTLETT
Appointed 31 Mar 2008 · 168 Hill Road, Manurewa, Auckland, NZ, 2105
NP
Neil Joseph POWELL
Appointed 6 Mar 2007 · Level 1, 7 Windsor St, Parnell, Auckland, NZ, 1051

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 1282027
NZBN: 9429036092475
PENTLAND TRUSTEE COMPANY LIMITED
Level 1, 7 Windsor Street, Parnell, Auckland